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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    OF - Director → CIF 0
    Whibley, Sarah
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SYSCO GB LIMITED - now
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED
    - 2025-02-28
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Wieland, Philip Robert
    Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Uttley, Adam Patrick
    Finance Director born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 3
    Harris, Nigel John
    Born in October 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 5
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 6
    Harris, Colin James
    Born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 7
    Burns, David John
    Born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Grade, Joel Todd
    Executive Vp & Cfo born in July 1970
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    BenÉ, Thomas Leo
    President & Coo born in June 1962
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Bott, Martin Clive
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 11
    Scherer, Jeff
    Born in June 1975
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 12
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 13
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2021-01-27
    OF - Director → CIF 0
  • 15
    Libby, Russell Thomas
    Executive Vp born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 17
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    KEYFD LIMITED - 2015-03-17
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-11-07 ~ 2014-11-11
    PE - Director → CIF 0
  • 20
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-11-07 ~ 2014-11-11
    PE - Director → CIF 0
parent relation
Company in focus

FRESH DIRECT GROUP LIMITED

Previous name
KEYFD 2 LIMITED - 2015-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRESH DIRECT GROUP LIMITED
    Info
    KEYFD 2 LIMITED - 2015-03-17
    Registered number 09301324
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 and dissolved on 2022-07-26 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • FRESH DIRECT GROUP LIMITED
    S
    Registered number 09301324
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ 2021-03-24
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-24
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    KEYMJ LIMITED - 2015-03-17
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    KEYPY LIMITED - 2015-03-20
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.